Criminological Analysis of Banking Crimes in Makassar City

This research aims to analyze the factors causing banking crime in Makassar City and the prevention efforts of the South Sulawesi Regional Police. Data was gathered from direct interviews with 20 respondents, including 10 investigators, 5 bank employees, and 5 victims of banking crime. The findings...

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Main Authors: Nur Fadhilah Mappaselleng, Andar Siddik
Format: Article
Language:English
Published: Universitas Islam Negeri Alauddin Makassar 2024-08-01
Series:Alauddin Law Development Journal
Subjects:
Online Access:https://journal.uin-alauddin.ac.id/index.php/aldev/article/view/49125/20633
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author Nur Fadhilah Mappaselleng
Andar Siddik
author_facet Nur Fadhilah Mappaselleng
Andar Siddik
author_sort Nur Fadhilah Mappaselleng
collection DOAJ
description This research aims to analyze the factors causing banking crime in Makassar City and the prevention efforts of the South Sulawesi Regional Police. Data was gathered from direct interviews with 20 respondents, including 10 investigators, 5 bank employees, and 5 victims of banking crime. The findings indicate that supervision, technological, economic, and opportunity factors are the main causes of banking crime in Makassar City. The police's preventive measures include legal counseling, patrols, routine supervision, community policing, and investigations. The research recommends revising the Banking Law to adapt to the banking industry's changes and challenges in the digital era. Additionally, improving police resources' quality and training in knowledge, skills, and integrity are crucial for future action.
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publishDate 2024-08-01
publisher Universitas Islam Negeri Alauddin Makassar
record_format Article
series Alauddin Law Development Journal
spelling doaj-art-45ec5ca03ef54d47a3c7161561c7ea762025-08-20T01:48:28ZengUniversitas Islam Negeri Alauddin MakassarAlauddin Law Development Journal2714-87422686-37822024-08-016Vol. 6 No. 2 (2024): Government Policy and Its Implementation to Maintain the Stability of the Nation384393https://doi.org/10.24252/aldev.v6i2.49125Criminological Analysis of Banking Crimes in Makassar CityNur Fadhilah Mappaselleng0Andar Siddik1Universitas Muslim IndonesiaUniversitas Muslim IndonesiaThis research aims to analyze the factors causing banking crime in Makassar City and the prevention efforts of the South Sulawesi Regional Police. Data was gathered from direct interviews with 20 respondents, including 10 investigators, 5 bank employees, and 5 victims of banking crime. The findings indicate that supervision, technological, economic, and opportunity factors are the main causes of banking crime in Makassar City. The police's preventive measures include legal counseling, patrols, routine supervision, community policing, and investigations. The research recommends revising the Banking Law to adapt to the banking industry's changes and challenges in the digital era. Additionally, improving police resources' quality and training in knowledge, skills, and integrity are crucial for future action.https://journal.uin-alauddin.ac.id/index.php/aldev/article/view/49125/20633criminologybanking crimepolice
spellingShingle Nur Fadhilah Mappaselleng
Andar Siddik
Criminological Analysis of Banking Crimes in Makassar City
Alauddin Law Development Journal
criminology
banking crime
police
title Criminological Analysis of Banking Crimes in Makassar City
title_full Criminological Analysis of Banking Crimes in Makassar City
title_fullStr Criminological Analysis of Banking Crimes in Makassar City
title_full_unstemmed Criminological Analysis of Banking Crimes in Makassar City
title_short Criminological Analysis of Banking Crimes in Makassar City
title_sort criminological analysis of banking crimes in makassar city
topic criminology
banking crime
police
url https://journal.uin-alauddin.ac.id/index.php/aldev/article/view/49125/20633
work_keys_str_mv AT nurfadhilahmappaselleng criminologicalanalysisofbankingcrimesinmakassarcity
AT andarsiddik criminologicalanalysisofbankingcrimesinmakassarcity